HomeMy Public PortalAboutM2006-07-05-LIILYNWOOD INFORMATION INC.
REGULAR MEETING
JULY 5, 2006
The Lynwood Information, Inc. of the City of Lynwood met in a regular meeting in the
Council Chambers, 11330 Bullis Road on the above date at 5:20 p.m.
Chairman Vasquez presiding.
Directors Byrd, Johnson, Pedroza, Santillan, and Vasquez answered the roll call.
Also present were City Manager Martinez, City Attorney Beltran, and Secretary Hooper.
City Treasurer Pygatt was absent.
Secretary Hooper announced that the Agenda had been posted in accordance with the
Brown Act.
Item #4 PROCLAMATIONS/PRESENTATIONS
• Wall of Sports Legends Plaque -presented to Council by Shawn
Powell Furillo
• National Recreation & Parks Month Proclamation -presented to
Oscar Flores
• Lorene Reed -Awards presented to Lorene Reed in recognition for
her dedicated service to the community.
• Keith McGowan -Recognition to Keith McGowan for overcoming
adversity and becoming Valedictorian of his class.
• Westmed/McCormick Ambulance Service
PUBLIC ORAL COMMUNICATIONS
Frank P. Calderon clarified a misrepresentation made by a member of this Agency
pertaining to the Rally Behind the Resident Award.
Irene Garcia commented on item #7 -ADOPTION OF RESOLUTION RE:
COMPENSATION LIMIT. She believes that the Directors compensation pay should be
similar to that of surrounding cities.
PUBLIC ORAL COMMUNICATIONS
NONE
CONSENT CALENDAR
All matters listed under the Consent Calendar will be acted upon by one motion
affirming the action recommended on the agenda. There will be no separate discussion
on these items prior to voting unless members of the Agency or staff request specific
items be removed from the Consent Calendar for' separate action.
Director Santillan pulled item #6 -QUARTERLY SPECIAL EVENTS -AUGUST
THROUGH OCTOBER, 2006
~+ It was moved by Director Byrd, seconded by Director Pedroza, to approve the minutes.
~: Item #5 MINUTES OF PREVIOUS MEETINGS:
• Regular Meeting -June 6, 2006
ROLL CALL:
AYES: DIRECTOR BYRD, JOHNSON, PEDROZA, SANTILLAN, AND VASQUEZ
.NOES: NONE
ABSTAIN: NONE
..ABSENT: NONE
Item #6 QUARTERLY SPECIAL EVENTS -AUGUST THROUGH OCTOBER,
2006
Director Santillan pulled this item for discussion. She requested staff to include TV
Azteca event on the quarterly special events report.
After discussion, it was moved by Director Santillan, seconded by Director Byrd, to
include TV Azteca event on the quarterly special events report and receive and file the
report.
ROLL CALL:
AYES: DIRECTOR BYRD, JOHNSON, PEDROZA, SANTILLAN, AND VASQUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
DISCUSSION ITEMS -CITY COUNCIL REQUESTS
Item #7 ADOPTION OF RESOLUTION RE: COMPENSATION LIMIT
City Attorney Beltran introduced this item regarding scheduling meetings and
compensation limits.
After discussion, it was moved by Vice Chairman Johnson,- seconded by Director
Pedroza, to adopt the Resolution.
RESOLUTION NO. 2006.012 ENTITLED:
A RESOLUTION OF THE LYNWOOD INFORMATION INC. AMENDING
RESOLUTIONS REGARDING COMPENSATION TO LIMIT THE NUMBER OF
MEETINGS FOR WHICH COMPENSATION MAY BE PROVIDED TO MEMBERS.
ROLL CALL
AYES: DIRECTOR BYRD, JOHNSON, PEDROZA, SANTILLAN, AND VASQUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ADJOURNMENT
Having no further discussion, it was moved by Vice Chairman Johnson, seconded by
Director Byrd, and carried to adjourn the regular Lynwood Information Inc, meeting at
6:11 p.m.
Leticia Vasquez, Chairma Andrea L. Hooper, Secretary